Company Information

CIN
Status
Date of Incorporation
05 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
105,000,000

Directors

Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director
for over 24 years
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
for over 2 years
Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
for over 1 year
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
for over 16 years

Past Directors

Deepak Srivastava
Deepak Srivastava
Additional Director
about 7 years ago

Charges

16 Crore
23 December 2003
Punjab National Bank
1 Crore
07 March 2001
Punjab National Bank
6 Crore
12 February 2001
Punjab National Bank
4 Crore
05 May 2000
Punjab National Bank
2 Crore
31 March 2000
Punjab National Bank
2 Crore
11 January 2010
Syndicate Bank
4 Crore
16 December 2004
Syndicate Bank
1 Crore
20 August 2004
Syndicate Bank
6 Crore
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0
12 February 2001
Punjab National Bank
0
20 August 2004
Syndicate Bank
0
23 December 2003
Punjab National Bank
0
05 May 2000
Punjab National Bank
0
16 December 2004
Syndicate Bank
0
07 March 2001
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
11 January 2010
Syndicate Bank
0

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form PAS-3-05122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Copy of Board or Shareholders? resolution-05122020
Form DPT-3-01122020-signed
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed

Frequently Asked Questions

What is the date on which the Welco overseas private limited. incorporated?

Welco overseas private limited. was incorporated on 05 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Welco overseas private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Welco overseas private limited.?

5 of directors are associated with the company.

What is the number of directors associated with Welco overseas private limited.?

5 of directors are associated with the company.